Company Information

CIN
U85110KA1990PLC011387
Status
Date of Incorporation
09 November 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,955,700
Authorised Capital
30,000,000

Directors

Ravindrakumar Sankalagere Puttaswamy
Ravindrakumar Sankalagere Puttaswamy
Director/Designated Partner
for over 5 years
Suhas Suresh Bonageri
Suhas Suresh Bonageri
Director/Designated Partner
for over 1 year
Sanju Suresh
Sanju Suresh
Director/Designated Partner
for over 10 years
Muralimohan Chikkakalaiah Thappanahalli
Muralimohan Chikkakalaiah Thappanahalli
Director/Designated Partner
for over 5 years
Honnamaranhalli Chikkahonnegowda Ananthaswamy
Honnamaranhalli Chikkahonnegowda Ananthaswamy
Director/Designated Partner
for over 5 years

Past Directors

Rajashekar Kunna Mari Gowda
Rajashekar Kunna Mari Gowda
Additional Director
over 4 years ago
Devarayasamudram Narayan Nagaraj
Devarayasamudram Narayan Nagaraj
Director
over 5 years ago
Somashekarappa .
Somashekarappa .
Additional Director
almost 6 years ago
Honnaganahalli Kunnamarigowda Srikanta
Honnaganahalli Kunnamarigowda Srikanta
Additional Director
almost 6 years ago
Ramaiah Muniraju
Ramaiah Muniraju
Director
about 11 years ago
Srinivas Murthy Dasappa
Srinivas Murthy Dasappa
Additional Director
over 11 years ago
Dasappa .
Dasappa .
Director
about 27 years ago
Manjunath Dasappa
Manjunath Dasappa
Director
about 27 years ago
Vrinda Majunath
Vrinda Majunath
Director
about 27 years ago
Tolakalabavi Krishnamurthy Praveen
Tolakalabavi Krishnamurthy Praveen
Director
about 27 years ago
Suresh Dasappa
Suresh Dasappa
Director
about 27 years ago

Charges

149 Crore
11 March 2009
Canara Bank
149 Crore
10 June 2016
Axis Bank Limited
11 Lak
20 May 2009
Canara Bank
9 Lak
20 January 2006
Icici Bank Limited
19 Crore
12 February 2008
3i Infotech Trusteeship Services Limited
25 Crore
19 October 2004
The Lakshmi Vilas Bank Ltd.
6 Crore
28 July 2003
Ing Vysya Bank Ltd.
77 Lak
22 January 2020
Axis Bank Limited
28 Lak
11 March 2009
Canara Bank
0
22 January 2020
Axis Bank Limited
0
10 June 2016
Others
0
12 February 2008
3i Infotech Trusteeship Services Limited
0
19 October 2004
The Lakshmi Vilas Bank Ltd.
0
28 July 2003
Ing Vysya Bank Ltd.
0
20 January 2006
Icici Bank Limited
0
20 May 2009
Canara Bank
0
11 March 2009
Canara Bank
0
22 January 2020
Axis Bank Limited
0
10 June 2016
Others
0
12 February 2008
3i Infotech Trusteeship Services Limited
0
19 October 2004
The Lakshmi Vilas Bank Ltd.
0
28 July 2003
Ing Vysya Bank Ltd.
0
20 January 2006
Icici Bank Limited
0
20 May 2009
Canara Bank
0

Documents

Form PAS-6-19112020_signed
Form MSME FORM I-29102020_signed
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
Form DIR-12-22102020_signed
Form AOC-4(XBRL)-22102020_signed
Form MGT-7-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form ADT-1-10102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form DPT-3-08102020-signed
Form MSME FORM I-04102020_signed
Form DIR-12-11092020_signed
Notice of resignation;-10092020

Frequently Asked Questions

When was the Transglobal power limited incorporated?

The Transglobal power limited was incorporated with ROC on 09 November 1990 as .

Where has the Transglobal power limited been incorporated?

The company was incorporated in Bangalore with registration number 011387.

What is the E-filing status of the company?

The status of Transglobal power limited is Active.

Number of Key Management personnel of the Transglobal power limited?

The company has 16 key management personnel in the company.

Who are the directors of the Transglobal power limited?

The appointed directors in the company are:

  • Suhas suresh bonageri
  • Suresh dasappa
  • Tolakalabavi krishnamurthy praveen
  • Srinivas murthy dasappa
  • Sanju suresh
  • Ramaiah muniraju
  • Rajashekar kunna mari gowda
  • Honnaganahalli kunnamarigowda srikanta
  • Devarayasamudram narayan nagaraj
  • Vrinda majunath
  • Manjunath dasappa
  • Dasappa .
  • Muralimohan chikkakalaiah thappanahalli
  • Honnamaranhalli chikkahonnegowda ananthaswamy
  • Somashekarappa .
  • Ravindrakumar sankalagere puttaswamy